TAGUS INFRASTRUCTURE ASSETS LIMITED

Company number 04732811

Date	Type	Description	View / Download
13 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Feb 2011	4.68	Liquidators' statement of receipts and payments to 28 January 2011	(5 pages)
06 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-29	(1 page)
06 Feb 2010	4.70	Declaration of solvency	(3 pages)
05 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2010	AP01	Appointment of Andrew Charles Mutch Rhodes as a director	(2 pages)
01 Dec 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
30 Nov 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 30 November 2009	(1 page)
10 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Apr 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
05 Feb 2009	288c	Secretary's Change of Particulars / trillium secretariat services LIMITED / 27/01/2009 / Surname was: trillium secretariat services LIMITED, now: semperian secretariat services LIMITED	(1 page)
05 Dec 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
30 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
14 Apr 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
14 Dec 2007	288a	New director appointed	(8 pages)
08 Oct 2007	288c	Secretary's particulars changed	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
23 Aug 2007	288c	Secretary's particulars changed	(1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB	(1 page)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
13 Apr 2007	363a	Return made up to 13/04/07; full list of members	(3 pages)